BEIGE HOLDINGS LIMITED - Resignation of Director

Resignation of Director

BEIGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/006871/06)
(“Beige” or “the company”)
 ISIN code: ZAE 000034161   Share code: BEG


RESIGNATION OF DIRECTOR


In terms of section 3.59 of the JSE Listings Requirements,
shareholders are advised that Mr Lionel Karp has resigned as a
director of the company with effect from 10 October 2012.

The board wishes to thank Mr Karp for his valued contribution over
many years.

Johannesburg
11 October 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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